Liquidation
Company Information for BEIF II LIMITED
40 BANK STREET, CANARY WHARF, LONDON, E14 5NR,
|
Company Registration Number
03468972
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
BEIF II LIMITED | ||||
Legal Registered Office | ||||
40 BANK STREET CANARY WHARF LONDON E14 5NR Other companies in SW1E | ||||
Previous Names | ||||
|
Company Number | 03468972 | |
---|---|---|
Company ID Number | 03468972 | |
Date formed | 1997-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-09 19:17:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BEIF II CORPORATE SERVICES LIMITED | CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF | Active | Company formed on the 2009-08-27 | |
BEIF II L.P. | 16 PALACE STREET LONDON SW1E 5JD | Active | Company formed on the 2005-02-01 | |
BEIF II SLP, LLC | 10288 W Chatfield Ave Ste 300 Littleton CO 80127 | Good Standing | Company formed on the 2018-06-01 | |
BEIF III SLP, LLC | 10288 W Chatfield Ave Ste 300 Littleton CO 80127 | Good Standing | Company formed on the 2023-02-03 |
Officer | Role | Date Appointed |
---|---|---|
3I PLC |
||
KEVIN JOHN DUNN |
||
JASI HALAI |
||
NIGEL WYTHEN MIDDLETON |
||
JONATHAN CHARLES MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN HAYWOOD |
Director | ||
ANDREW MATTHEWS |
Director | ||
BARCOSEC LIMITED |
Company Secretary | ||
CHRISTOPHER JAMES ELLIOTT |
Director | ||
THOMAS SUTTON LAMB |
Director | ||
PAUL CUNNINGHAM |
Director | ||
BARCOSEC LIMITED |
Director | ||
BAROMETERS LIMITED |
Director | ||
GRAEME ROBERT WHITE |
Director | ||
IAN CRAIG WHYTE |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
JOHN EDWARD MICHAEL DILLON |
Nominated Director | ||
CLARE ALICE WILSON |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3I SCI HOLDINGS LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-11-07 | Active | |
3I EUROPEAN OPERATIONAL PROJECTS LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
3I GP 2016 LIMITED | Company Secretary | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
GP 2016 LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
3I DM GIF 2015 GP LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
BEIF MANAGEMENT LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2001-03-26 | Active | |
BIIF GP LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2003-07-18 | Active | |
3I BIFM INVESTMENTS LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2009-07-01 | Active | |
BAM GENERAL PARTNER LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2003-07-31 | Liquidation | |
GP 2013 LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
3I GP 2013 LTD | Company Secretary | 2013-07-10 | CURRENT | 2013-04-15 | Active | |
3I NETWORKS FINLAND LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Liquidation | |
PALACE STREET I LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2011-07-14 | Liquidation | |
3I DM EUROPE LIMITED | Company Secretary | 2010-10-19 | CURRENT | 2010-09-20 | Active | |
3I GC NOMINEES A LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
3I GC NOMINEES B LIMITED | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
3I GC GP LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2009-12-16 | Active | |
3I GP 2010 LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
GP CCC 2010 LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
3I SCI HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
3I DM EUROPE LIMITED | Director | 2016-12-15 | CURRENT | 2010-09-20 | Active | |
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-07 | Active | |
3I EUROPEAN OPERATIONAL PROJECTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
3I GP 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
3I DM GIF 2015 GP LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-08 | Active | |
BEIF MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2001-03-26 | Active | |
BIIF GP LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-18 | Active | |
BAM GENERAL PARTNER LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-31 | Liquidation | |
GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
3I GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-04-15 | Active | |
3I NETWORKS FINLAND LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-05 | Liquidation | |
PALACE STREET I LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Liquidation | |
3I GC NOMINEES A LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-12 | Active | |
3I GC NOMINEES B LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-12 | Active | |
3I GC GP LIMITED | Director | 2010-02-12 | CURRENT | 2009-12-16 | Active | |
3I GP 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-04 | Active | |
GP CCC 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-04 | Active | |
3I GP 2004 LIMITED | Director | 2009-04-01 | CURRENT | 2004-01-23 | Active | |
3I INTERNATIONAL SERVICES PLC | Director | 2008-06-05 | CURRENT | 2001-04-26 | Active | |
GP CCC 08-10 LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Liquidation | |
3I GP 08-10 LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Liquidation | |
3I EUROPE GENERAL PARTNER LIMITED | Director | 2007-11-01 | CURRENT | 1993-05-24 | Liquidation | |
3I EUROPARTNERS II GP LIMITED | Director | 2007-11-01 | CURRENT | 1997-05-07 | Liquidation | |
I.C.F.C. COMPUTERS LIMITED | Director | 2007-11-01 | CURRENT | 1970-09-30 | Dissolved 2017-11-21 | |
WATERLOO TRUSTEE COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 1985-04-15 | Dissolved 2017-11-17 | |
3I GENERAL PARTNER LIMITED | Director | 2007-11-01 | CURRENT | 1994-03-23 | Dissolved 2017-11-17 | |
3I EF3 GPB LIMITED | Director | 2007-11-01 | CURRENT | 1999-07-14 | Liquidation | |
3I APTECH GP LIMITED | Director | 2007-11-01 | CURRENT | 2000-01-20 | Liquidation | |
3I EF3 NOMINEES B LIMITED | Director | 2007-11-01 | CURRENT | 2000-08-16 | Liquidation | |
3I EFV NOMINEES A LIMITED | Director | 2007-11-01 | CURRENT | 2006-11-01 | Active | |
3I INVESTMENTS GP LIMITED | Director | 2007-11-01 | CURRENT | 2007-02-06 | Liquidation | |
GARDENS NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1959-07-15 | Active | |
3I PLC | Director | 2007-11-01 | CURRENT | 1945-07-21 | Active | |
3I INTERNATIONAL HOLDINGS | Director | 2007-11-01 | CURRENT | 1945-05-19 | Active | |
3I HOLDINGS PLC | Director | 2007-11-01 | CURRENT | 1991-03-08 | Active | |
3I NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1994-03-31 | Active | |
3I 96 PARTNERS NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1996-03-08 | Liquidation | |
3I GENERAL PARTNER NO 1 LIMITED | Director | 2007-11-01 | CURRENT | 1996-08-16 | Liquidation | |
3I PVLP NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1997-10-21 | Liquidation | |
3I EF3 GPA LIMITED | Director | 2007-11-01 | CURRENT | 1999-07-14 | Liquidation | |
3I APTECH NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1999-12-17 | Liquidation | |
3I INVESTMENTS PLC | Director | 2007-11-01 | CURRENT | 2000-04-13 | Active | |
3I EF3 NOMINEES A LIMITED | Director | 2007-11-01 | CURRENT | 2000-08-16 | Liquidation | |
3I EF4 GP LIMITED | Director | 2007-11-01 | CURRENT | 2002-12-02 | Liquidation | |
3I EFIV NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 2003-09-29 | Liquidation | |
3I EFV GP LIMITED | Director | 2007-11-01 | CURRENT | 2006-06-08 | Active | |
3I OSPREY GP LIMITED | Director | 2007-11-01 | CURRENT | 2007-02-13 | Active | |
IIF SLP GP LIMITED | Director | 2007-11-01 | CURRENT | 2007-09-04 | Active | |
MAYFLOWER GP LIMITED | Director | 2007-11-01 | CURRENT | 1982-04-19 | Liquidation | |
3I TRUSTEE COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 1946-02-27 | Liquidation | |
INVESTORS IN INDUSTRY PLC | Director | 2007-11-01 | CURRENT | 1952-08-09 | Active | |
3I GP 2006-08 LIMITED | Director | 2007-11-01 | CURRENT | 2006-02-23 | Liquidation | |
3I EFV NOMINEES B LIMITED | Director | 2007-11-01 | CURRENT | 2006-11-01 | Active | |
3I SCI HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-07 | Active | |
3I EUROPEAN OPERATIONAL PROJECTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
GP 2016 LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-06 | Active | |
3I GP 2016 LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-09 | Active | |
BEIF MANAGEMENT LIMITED | Director | 2015-08-13 | CURRENT | 2001-03-26 | Active | |
GP 2013 LTD | Director | 2015-08-13 | CURRENT | 2013-07-10 | Active | |
3I APTECH GP LIMITED | Director | 2015-08-13 | CURRENT | 2000-01-20 | Liquidation | |
3I EFV NOMINEES A LIMITED | Director | 2015-08-13 | CURRENT | 2006-11-01 | Active | |
3I INVESTMENTS GP LIMITED | Director | 2015-08-13 | CURRENT | 2007-02-06 | Liquidation | |
3I GP 08-10 LIMITED | Director | 2015-08-13 | CURRENT | 2007-11-07 | Liquidation | |
3I NETWORKS FINLAND LIMITED | Director | 2015-08-13 | CURRENT | 2011-12-05 | Liquidation | |
3I DM GIF 2015 GP LIMITED | Director | 2015-08-13 | CURRENT | 2015-05-08 | Active | |
3I NOMINEES LIMITED | Director | 2015-08-13 | CURRENT | 1994-03-31 | Active | |
3I GENERAL PARTNER NO 1 LIMITED | Director | 2015-08-13 | CURRENT | 1996-08-16 | Liquidation | |
3I PVLP NOMINEES LIMITED | Director | 2015-08-13 | CURRENT | 1997-10-21 | Liquidation | |
3I APTECH NOMINEES LIMITED | Director | 2015-08-13 | CURRENT | 1999-12-17 | Liquidation | |
3I INTERNATIONAL SERVICES PLC | Director | 2015-08-13 | CURRENT | 2001-04-26 | Active | |
3I EF4 GP LIMITED | Director | 2015-08-13 | CURRENT | 2002-12-02 | Liquidation | |
BIIF GP LIMITED | Director | 2015-08-13 | CURRENT | 2003-07-18 | Active | |
3I EFIV NOMINEES LIMITED | Director | 2015-08-13 | CURRENT | 2003-09-29 | Liquidation | |
3I EFV GP LIMITED | Director | 2015-08-13 | CURRENT | 2006-06-08 | Active | |
3I OSPREY GP LIMITED | Director | 2015-08-13 | CURRENT | 2007-02-13 | Active | |
3I GP 2010 LIMITED | Director | 2015-08-13 | CURRENT | 2010-02-04 | Active | |
3I GC NOMINEES A LIMITED | Director | 2015-08-13 | CURRENT | 2010-04-12 | Active | |
3I GC NOMINEES B LIMITED | Director | 2015-08-13 | CURRENT | 2010-04-12 | Active | |
3I GP 2013 LTD | Director | 2015-08-13 | CURRENT | 2013-04-15 | Active | |
3I GP 2004 LIMITED | Director | 2015-08-13 | CURRENT | 2004-01-23 | Active | |
IIF SLP GP LIMITED | Director | 2015-08-13 | CURRENT | 2007-09-04 | Active | |
GP CCC 08-10 LIMITED | Director | 2015-08-13 | CURRENT | 2007-11-16 | Liquidation | |
GP CCC 2010 LIMITED | Director | 2015-08-13 | CURRENT | 2010-02-04 | Active | |
MAYFLOWER GP LIMITED | Director | 2015-08-13 | CURRENT | 1982-04-19 | Liquidation | |
BAM GENERAL PARTNER LIMITED | Director | 2015-08-13 | CURRENT | 2003-07-31 | Liquidation | |
3I GP 2006-08 LIMITED | Director | 2015-08-13 | CURRENT | 2006-02-23 | Liquidation | |
3I EFV NOMINEES B LIMITED | Director | 2015-08-13 | CURRENT | 2006-11-01 | Active | |
3I GC GP LIMITED | Director | 2015-08-13 | CURRENT | 2009-12-16 | Active | |
BAM GENERAL PARTNER LIMITED | Director | 2013-04-16 | CURRENT | 2003-07-31 | Liquidation | |
3I BIFM INVESTMENTS LIMITED | Director | 2009-07-02 | CURRENT | 2009-07-01 | Active | |
BEIF MANAGEMENT LIMITED | Director | 2009-01-29 | CURRENT | 2001-03-26 | Active | |
BIIF GP LIMITED | Director | 2004-04-05 | CURRENT | 2003-07-18 | Active | |
CITY GREENWICH LEWISHAM RAIL LINK PLC | Director | 2004-01-01 | CURRENT | 1996-03-07 | Liquidation | |
3I DM EUROPE LIMITED | Director | 2016-12-15 | CURRENT | 2010-09-20 | Active | |
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
3I EUROPEAN OPERATIONAL PROJECTS LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
3I GP 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
GP 2016 LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
3I DM GIF 2015 GP LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
BEIF MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2001-03-26 | Active | |
BIIF GP LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-18 | Active | |
BAM GENERAL PARTNER LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-31 | Liquidation | |
GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
3I GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-04-15 | Active | |
3I NETWORKS FINLAND LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Liquidation | |
PALACE STREET I LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Liquidation | |
3I INTERNATIONAL HOLDINGS | Director | 2011-01-12 | CURRENT | 1945-05-19 | Active | |
3I GC NOMINEES A LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
3I GC NOMINEES B LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
3I GC GP LIMITED | Director | 2010-02-09 | CURRENT | 2009-12-16 | Active | |
3I GP 2010 LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
GP CCC 2010 LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
3I MEDIA 08-10 GP LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Dissolved 2013-11-15 | |
3I GP 2004 LIMITED | Director | 2007-11-30 | CURRENT | 2004-01-23 | Active | |
GP CCC 08-10 LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Liquidation | |
3I GP 08-10 LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Liquidation | |
IIF SLP GP LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
3I OSPREY GP LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
3I INVESTMENTS GP LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Liquidation | |
3I EFV NOMINEES A LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
3I EFV NOMINEES B LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
3I EFV GP LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
3I GP 2006-08 LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Liquidation | |
WATERLOO TRUSTEE COMPANY LIMITED | Director | 2006-01-13 | CURRENT | 1985-04-15 | Dissolved 2017-11-17 | |
3I EF3 GPB LIMITED | Director | 2006-01-13 | CURRENT | 1999-07-14 | Liquidation | |
I.C.F.C. COMPUTERS LIMITED | Director | 2005-05-09 | CURRENT | 1970-09-30 | Dissolved 2017-11-21 | |
3I TRUSTEE COMPANY LIMITED | Director | 2003-10-07 | CURRENT | 1946-02-27 | Liquidation | |
3I EFIV NOMINEES LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Liquidation | |
3I EUROPE PLC | Director | 2003-06-10 | CURRENT | 1993-05-07 | Active | |
3I EUROPE GENERAL PARTNER LIMITED | Director | 2003-01-13 | CURRENT | 1993-05-24 | Liquidation | |
3I EUROPARTNERS II GP LIMITED | Director | 2003-01-13 | CURRENT | 1997-05-07 | Liquidation | |
3I GENERAL PARTNER LIMITED | Director | 2003-01-13 | CURRENT | 1994-03-23 | Dissolved 2017-11-17 | |
3I APTECH GP LIMITED | Director | 2003-01-13 | CURRENT | 2000-01-20 | Liquidation | |
3I EF3 NOMINEES B LIMITED | Director | 2003-01-13 | CURRENT | 2000-08-16 | Liquidation | |
GARDENS NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1959-07-15 | Active | |
3I NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1994-03-31 | Active | |
3I 96 PARTNERS NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1996-03-08 | Liquidation | |
3I GENERAL PARTNER NO 1 LIMITED | Director | 2003-01-13 | CURRENT | 1996-08-16 | Liquidation | |
3I PVLP NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1997-10-21 | Liquidation | |
3I EF3 GPA LIMITED | Director | 2003-01-13 | CURRENT | 1999-07-14 | Liquidation | |
3I APTECH NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1999-12-17 | Liquidation | |
3I EF3 NOMINEES A LIMITED | Director | 2003-01-13 | CURRENT | 2000-08-16 | Liquidation | |
MAYFLOWER GP LIMITED | Director | 2003-01-13 | CURRENT | 1982-04-19 | Liquidation | |
INVESTORS IN INDUSTRY PLC | Director | 2003-01-13 | CURRENT | 1952-08-09 | Active | |
3I EF4 GP LIMITED | Director | 2002-12-02 | CURRENT | 2002-12-02 | Liquidation | |
3I ASIA PACIFIC PLC | Director | 2002-02-01 | CURRENT | 2000-06-13 | Dissolved 2015-07-07 | |
3I INTERNATIONAL SERVICES PLC | Director | 2001-04-26 | CURRENT | 2001-04-26 | Active | |
3I NORDIC PLC | Director | 2001-02-27 | CURRENT | 2001-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM 16 Palace Street London SW1E 5JD | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WYTHEN MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASI HALAI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HAYWOOD | |
AP01 | DIRECTOR APPOINTED JASI HALAI | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS | |
MISC | Sect 519 | |
CH01 | Director's details changed for Kevin John Dunn on 2014-12-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN HAYWOOD | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN DUNN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES MURPHY | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AP04 | Appointment of corporate company secretary 3I Plc | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARCOSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM 1 Churchill Place London E14 5HP | |
RES15 | CHANGE OF NAME 08/11/2013 | |
CERTNM | COMPANY NAME CHANGED BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED CERTIFICATE ISSUED ON 20/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
AR01 | 01/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 05/05/2010 | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW MATTHEWS | |
RES13 | SECTION 175 CA 2006 01/10/2008 | |
288a | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS LAMB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BUKIF MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Resolution | 2019-07-19 |
Appointmen | 2019-07-19 |
Notices to | 2019-07-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY ASSIGNMENT | Outstanding | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEIF II LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEIF II LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BEIF II LIMITED | Event Date | 2019-07-19 |
Initiating party | Event Type | Appointmen | |
Defending party | BEIF II LIMITED | Event Date | 2019-07-19 |
Name of Company: BEIF II LIMITED Company Number: 03468972 Nature of Business: Business Services - Other Registered office: 40 Bank Street, Canary Wharf, London E14 5NR Type of Liquidation: Members Dat… | |||
Initiating party | Event Type | Notices to | |
Defending party | BEIF II LIMITED | Event Date | 2019-07-19 |
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